BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Notice Of 03/2023-2024 Board Meeting Schedule To Be Held On Wednesday, 6Th September, 2023.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve as per attachment BANAS FINANCE LTD. - 509053 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JR Seamless Pvt Ltd & PAC BANAS FINANCE LTD. - 509053 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JR Seamless Pvt Ltd & Mahender Agarwal BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Change in Management
Cessation and Appointment of Cheif Financial Officer of the Company BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of 02/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Thursday 10Th, August, 2023
The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Approved the Resignation of Mr. Nemichand Saini as Chief Financial Officer (CFO) of the Company with effect from i.e. 09/08/2023. 4. Approved the Appointment of Mrs. Babita Amit Mehta as Chief Financial Officer (CFO) of the Company with immediate effect i.e. 10/08/2023. BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Notice Of 02/2022-2023 Board Meeting Schedule To Be Held On Thursday 10Th August, 2023.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 3. Any other business with permission of the Chairperson. BANAS FINANCE LTD. - 509053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended 30th June, 2023. 